Company Formation:
This is the legal transaction by which a company comes into legal existence, allowing it to act on its own and have an existence separate from its partners.
It is advisable to grant the beneficial owner deed along with the company formation, as this document will be necessary for the company to carry out any act with tax implications.
Appointment and Resignation of Directors:
This is the company agreement in which new members of the management body are appointed, or one of the directors is changed after the resignation of previous ones, or a prior appointment is revoked.
Changes of Registered Office:
This is an amendment to the company's articles of association that involves the relocation of the company's registered office within national territory or abroad.
Sale and Purchase of Shares and Social Participations:
This is the agreement by which a partner sells all or part of their stake in a company to another person, whether or not they are a partner, in exchange for consideration.
Amendment of Articles of Association:
This is the deed that aims to formalize in public all company agreements that result in the modification of any of the articles contained in the articles of association.
Capital Increases and Reductions:
This is the deed that records the company agreement by which the capital is increased or reduced by the will of the partners. The deed must specify the amount by which the capital is increased or reduced, the method by which it is done, the entry or exit of new partners, and the possible limitation of certain rights.
Consult necessary documentation.
Mergers:
This consists of the union of assets, rights, obligations, and contractual relationships of two or more companies, through the prior agreement of the partners of the entities being merged. It involves the integration of two or more companies into one.
Consult necessary documentation.
Demergers:
This is a company agreement, by which part of its assets and liabilities are separated from a company and transferred in bulk to another or other companies in exchange for consideration. The company from which the demerger occurs will continue to exist but without the demerged part.
Consult necessary documentation.
Changes of Company Type:
This consists of the formalization in public of the company agreement by which the company type (SL, SA, SC, etc.) of a company is altered to a new one. It is characterized by the company subsisting as such, but subject from the change to the rules of the newly chosen type.
Consult necessary documentation.
Dissolution and Liquidation of Companies:
Just like individuals, companies also have a life cycle. Through dissolution, the company is legally extinguished by agreement of the partners. This requires the prior payment of debts and the distribution of the resulting assets among the partners, as well as formalization in a public deed. There are very simple cases but also more complex ones.
Necessary Documentation:
D.N.I. of the partners.
Marital property regime.
If any company is involved, valid powers of attorney or director appointments.
Certificate of the company name from the Central Mercantile Registry. The issue date must be no more than two months prior to incorporation. One of the partners must be listed as the applicant.
Bank certification of the capital deposit in the account opened in the name of the company being incorporated, showing the amount, the details of the contributing partner, and the reason for the capital contribution.
Provisional tax identification number (CIF) of the company being incorporated. If available. If not, it can be requested directly from the Notary.
Articles of association that the company will adopt. If you do not have them, we have models available.
Individuals who will hold management positions in the company.
Individuals who will hold management positions in the company.
For the incorporation of SLNE, please contact the Notary in advance.